Investigative Journalist
Sarah Coleman
Sarah Coleman is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 118 articles published.
Articles by Sarah Coleman
- Travelution Review: Sixth Mavie Global Ponzi spinoff
- Daniel Tay flees to Russia, Unascos office in Australia?
- Unix Coin Review: “Affordable” altcoin Ponzi lending ICO
- Traffic Monsoon Receiver subpoenas Google, Yahoo & William Bryant
- Ryan Evans settles Saivian fraud with SEC
- 8 Figure Dream Lifestyle co-founders arrested for fraud
- 9XProfits “suspected scam” warning from New Zealand
- 25X Club Review: Troy Mason reboots Our Gas Club pyramid
- 2×2 Destiny Review: $99 matrix cycler iTravelParty feeder
- #1 Goldmine Review: Email blasters with text and banner ads
- 119 OneCoin arrests in China, $7.1M of Greenwood’s funds frozen
- Adsactly Hits Review: Adsactly enter Ponzi points market
- ACN quietly acquires Team National
- 25 Dollar Legacy Review: Thee-tier matrix recruitment
- 2by2 For You Review: $75-$2500 four-tier matrix cycler
- Casharead Review: Matrix based investment scheme
- Limu Review: No autoship order, no commissions?
- Lawyers Barnett & Linn ok’ed WCM777 profit points?
- 14th TelexFree Acre injunction appeal denied
- Bonofa Review: Monetising the Cube7 social network
- 7 Minute Workout Review: A $9.97 fitness program
- Wealth Masters lose appeal, still banned in Norway
- Mister Colibri admit “there are no advertisers”
- MyCenterBid Review: Bidify v3.0 relaunch
- Tarak Bajpai refused anticipatory bail, again.
- Beyond Organic: Jordan Rubin’s bible diet + MLM
- The Happy Co. collapses, promoters not paid for months
- BitHarvest collapses, Dubai FTT token exit-scam
- Bluelitty Review: Water desalination ruse MLM Ponzi
- Vortic United securities fraud warning from Australia
- LSSC securities fraud warning from Canada (SK)
- Ruby Ribbon announces MLM closure
- Prime University Review: Unregistered trading securities fraud
- IconX Review: Mining Race Dubai crypto Ponzi
- Jeremy Roma continues to gaslight Daisy Ponzi victims
- Greg Aggesen pleads guilty to EmpowerCoin & JetCoin fraud
- Greek Mythology Club scammers pivot to commodities fraud
- FES class-action partially dismissed, sent to arbitration
- Reddit, Yelp & other platforms file amicus brief in GSB NYSC appeal
- Paid Per Letter Review: $199 and then $25 a month pyramid
- Titan369 Review: 300% ROI MLM crypto Ponzi
- The One Cent Review: Adcredit matrix cycler Ponzi
- BigWhale emergency C&D filed by Texas, admins outed
- MEC Review: Film investment “click a button” app Ponzi
- BMcontract Review: AI trading ruse Ponzi scheme
- FCA cracks down on Chris Scanlon’s Nvayo Limited
- KZ1 sold to Kannaway for $5 million
- NFT Rewards: Zeek Rewards’ Robert Craddock returns
- Default judgment granted against Forsage’s Mikhail Sergeev
- M80 Advertising Review: $75 a month adcredit pyramid scheme
- Evolve Markets claims OmegaPro’s Broker Group “stole” design
- NovaTech FX withdrawal problems, CoinPayments blamed
- XtreamFX Global Academy Review: Tradera pyramid spinoff
- Joseph Cammarata bails on iGenius’ NDAU, “too volatile”
- EnviFX & Automated Capital imploding, 70%+ losses
- Binary Torrent Review: “Publishing rights” Ponzi scheme
- SmartValue Review: Purchase products pyramid scheme
- GP Football “click a button” Ponzi collapses, website gone
- Johann Steynberg impregnates mistress to dodge extradition?
- Metafi Yielders bans investor complaints, withdrawal restrictions
- Alan Friedland’s $1.8 million CompCoin fraud settlement
- IPCapital’s “we got hacked!” exit-scam sets up IPCloud Ponzi
- DagCoin’s Success Factory USA prelaunch details leaked
- JR Ridinger’s $51M yacht rams gas tanker on Christmas Eve
- William Roshak served $500,000+ Profit Connect clawback suit
- Kari Wahlroos launches conspiracy theory Twitter clone
- Senexa Review: Another SE Asia Boris CEO crossover Ponzi
- IM Mastery Academy a daily weekly income replacement?
- Investrix Review: 147.8% ROI trading bot Ponzi scheme
- Rostex Global Boris CEO Ponzi scheme collapses
- Elamant Ponzi scheme rebooting as education platform
- CryptoBestFX247 Review: 2% a day Ponzi scheme
- Success by Health affiliates denied motion to intervene
- We Share Abundance bans new investors from cashing out
- CashFX Group securities fraud warning issued in Bahamas
- Prance Gold collapses, pulls “frozen funds” exit-scam
- SaleChain Review: SCH token Ponzi points
- One100 Review: Two-tier 3×3 matrix gifting scheme
- Circle of Finance Review: INV Ponzi points OneCoin spinoff
- Cardiffs found in contempt, dodge prison due to COVID-19
- Toga Limited loses Philippine SEC registration over fraud
- PearlVine International Review: $30 in, $107 mill out Ponzi
- Wine Wars: Fallout from Direct Cellars’ collapse
- Sports Trading BTC Review: James Ward’s crypto Ponzi opp
- Planet Impact Review: The Steinkeller brothers are back…
- CryptoTrain Trading Review: 52 week crypto trading bot Ponzi returns
- Wish Money Review: Apostle launches MLM crypto Ponzi
- iThrive Network Review: iPro Network package pyramid reboot
- Zinzino Review v2.0: Coffee ditched for nutritional supplements
- Chandler won’t give up bitcoin, Dluca deletes incriminating emails
- Final Judgment ruled against TelexFree in SEC case
- OneCoin scammer indicted on $400 million money laundering charge
- BitConnect investor “detained, threatened and interrogated by the FBI”
- Santiago De La Rosa settles with SEC and TelexFree Trustee
- PHP Agency Review: Life insurance & recruitment?
- Modere terminate business operations across most of Asia (temporary?)
- BitConnect Ponzi scheme collapses, $2.4 billion wiped in 10 days
- Top BitConnect investor instructs circumvention of Texas cease & desist
- USI-Tech fraud alert issued in New Brunswick, Canada
- Korean authorities announce crackdown on MLM cryptocurrency scams
- Forever Healthy Review: Imuregen supplements & autoship recruitment
- IoniCoin Review: Registered investment bank bitcoin trading?
- Bitcoin Bank Cycler Review: Three-tier bitcoin Ponzi cycler
- MavWealth Review: E-currency penny auctions with Ponzi ROIs
- The Perfect Solution Review: Zhunrize reimagined as a pyramid
- OneCoin’s China UnionPay cards disabled, public exchange denied
- Troy Barnes enters plea negotiations with DOJ (Achieve Community)
- Regulators powerless to stop MMM Global Zimbabwe investment
- Wow Digit Review: Wow eCoin (WowCoin) Ponzi points
- Trustee clawbacks on hold till Merrill’s criminal trial
- TelexFree victims claim portal to go live next month
- Brend2 Review: 1% a day BTC-based Ponzi scheme
- Passive Profit Magnet Review: $10 adpack Ponzi scheme
- OneCoin increase initial investment to €18,800 EUR
- ProAdzCycler Review: HeavenPaid & Reverse2Click reboot?
- HappyHour4YourWallet Review: $39 cash gifting
- Merrill drops $4 million dollar defense bid, evidence withheld
- Wazzub offering virtual shares? IPO in late 2015?!